YES IT IS A SCAM!!! I just got back from the police station. Please beware!! Their email address that they are using is - [email protected]. And the whatsapp number that they used was +601136126039.

Please do not transfer any money or respond to them. They will not return the money to you at all. They start from RM500 saying that the funds are not enough. And then tell you to add another RM1,000 because you were "late" in transferring and then RM3,000 saying that the transaction was bounced back from the fake Credit Europe Bank.

Please do not fall for it! It is a big lesson learnt from me. I hope this helps anyone out there.